Constellation Capital Limited, a registered company, was registered on 14 May 2007. 9429033492278 is the NZBN it was issued. This company has been managed by 2 directors: David Alexander Ballantyne - an active director whose contract started on 14 May 2007,
Robyn Louise Ballantyne - an active director whose contract started on 07 Dec 2021.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Parnell Road, Parnell, Auckland, 1052 (types include: delivery, postal).
A single entity owns all company shares (exactly 1000 shares) - Constellation Trust Company Limited - located at 1052, Mission Bay, Auckland.
Principal place of activity
77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Constellation Trust Company Limited Shareholder NZBN: 9429030300101 |
Mission Bay Auckland 1071 New Zealand |
26 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballantyne, David Alexander |
Mission Bay Auckland New Zealand |
14 May 2007 - 26 Jun 2014 |
| Individual | Ballantyne, Robyn Louise |
Mission Bay Auckland New Zealand |
14 May 2007 - 26 Jun 2014 |
David Alexander Ballantyne - Director
Appointment date: 14 May 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 May 2007
Robyn Louise Ballantyne - Director
Appointment date: 07 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Dec 2021
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